Feb 08, 2021
12:24

CHANGE IN EXPECTED TIME OF UTILISATION OF PROCEEDS

Other - Business Update

01543 - JOIN-SHARE

Jan 29, 2021
18:20

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01543 - JOIN-SHARE

Jan 29, 2021
18:13

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2021; ELECTION OF NON-EXECUTIVE DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND AMENDMENTS TO THE DIRECTORS AND SUPERVISORS' ALLOWANCE POLICY

Other - Corporate Governance Related Matters

01543 - JOIN-SHARE

Jan 08, 2021
16:38

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01543 - JOIN-SHARE

Jan 08, 2021
16:34

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 JANUARY 2021

Proxy Forms

01543 - JOIN-SHARE

Jan 07, 2021
20:03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01543 - JOIN-SHARE

Jan 07, 2021
19:57

CHANGE OF MEMBERS OF BOARD COMMITTEE, NOMINATION OF NON-EXECUTIVE DIRECTORS AND PROPOSED AMENDMENTS TO THE DIRECTORS AND SUPERVISORS' ALLOWANCE POLICY

Other - Corporate Governance Related Matters

01543 - JOIN-SHARE

Jan 05, 2021
18:59

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01543 - JOIN-SHARE